Sheraz A Khan is a qualified professional, who works in Comerica Bank main office of which is in 104. on the position of Senior Fraud Parameter and System Analyst from 2018. This person gained professional experience in more than ten positions at different companies. Sheraz A Khan went to the University of the Cumberlands and received education from 2018 to 2020. Arlington, Texas is the city, where the professional was lastly known to be located. Sheraz's phone number and email can be accessed through Connexy by request.
Name variants:
Sheraz Khan
Contact Information
Last Update
Jul 11, 2022
Email
sh**@gmail.com, sk**@devry.edu
Location
Arlington, TX
Company
Workplace
Colleagues
Work History
Senior Fraud Parameter and System Analyst
1717 Main St, Dallas, TX 75201
from Jan 2018
Operation Support Coordinator - Student Worker - Finance
3005 Highland Pkwy, Downers Grove, IL 60515
Reporting to Senior Director Admissions, I am responsible to;
Ensure smooth processing of all students (also International) seeking admissions that include testing, documentation, scholars...
Dec 2014 — Jun 2017
Resident Vice President - Manager Compliance and Fraud Risk
To curb fraudulent activities and to safe guard bank from the possible financial losses / exposure and to ensure that fraud losses are well within the pre-defined budgets. Also to enforce ne...
Jan 2011 — Jun 2014
Assistant Vice President - Manager Fraud Risk
Fraud Management
Investigations
Regulator Reporting
Analytics
Jan 2009 — Dec 2010
Assistant Vice President - Regional Manager Fraud Risk
Fraud Management
Investigations
Regulator Reporting
Analytics
Dec 2007 — Dec 2008
Manager Policy and Internal Control - Secured and Unsecured Assets
Nov 2006 — Dec 2007
Head of External Agencies and Verification
Managed a team of 70 verification officers & 4 EAM supervisors Country wide.
External Agency Management with respect to In house customer verification.( physical/telephonic)
Market intell...
Jun 2006 — Nov 2006
Regional Manager Sales - Personal Loans
Managed a team of 6 Sales Managers, 90 Personal Banking Consultants & 4 Sales Processors.
Responsibilities include daily sales reporting in different forms, monitoring of sales targets, sa...
Nov 2001 — May 2006
Business Intelligence Analyst
395 Oyster Point Blvd SUITE 415, South San Francisco, CA 94080
Education
2018 — 2020
2014 — 2016
Jan 1, 1999 — 2001
Jan 1, 1980 — 1992
Occupations
Business Intelligence Professional
Analyst
Business Consultant
Advisor
Analysts
Skills
Banking
Credit Risk
Financial Risk
Retail Banking
Risk Management
Fraud
Portfolio Management
Credit Cards
Credit
Analytical Skills
Goal Oriented Individual With Strong Leadership Capabilities
Loans
Cross Selling
Commercial Banking
Credit Analysis
Compliance
Finance
Relationship Management
Operational Risk
Anti Money Laundering
Branch Banking
Kyc
Trade Finance
Structured Finance
Core Banking
Financial Analysis
Islamic Finance
Mis
Financial Services
Aml
Cash Management
Fx Options
Private Banking
Operational Risk Management
Investment Banking
Internet Banking
Payments
Treasury Management
Corporate Finance
Debit Cards
Capital Markets
Auditing
Business Relationship Management
Specialized Compliance and Fraud Management
Internal Audit
Internal Controls
FAQs about Sheraz A Khan
What's the main profession of Sheraz A Khan?
Sheraz A Khan is a Business Intelligence Analyst.
What jobs is Sheraz A Khan proficient at at?
Sheraz is a professional Business Intelligence Professional jobs.
Where does Sheraz A Khan live?
The expert currently lives in Arlington, Texas.
Does Sheraz have the email address?
sh**@gmail.com and sk**@devry.edu is The professional's email address.
Where did Sheraz A Khan work?
Sheraz A Khan worked at Comerica Bank, Cvs Health.
Where has Sheraz A Khan studied?
Sheraz studied at the University of the Cumberlands from 2018 to 2020.
What languages does Sheraz A Khan speak?
Sheraz A Khan speaks English and Urdu.
Are there any professional industries, that Sheraz A Khan works in?
This person works in Wholesale industry.